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Start digitizing and automating customer risk assessments

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Fisent Risk is an application for financial institutions to design and configure their own proprietary risk engine, as well as automate risk assessment processes.

The application, built on Pega, enables automation of the entire customer risk lifecycle journey, including external screening, document management, approvals, enhanced due diligence, and more. Financial institutions are enabled to comply with complex AML, KYC, CDD, and CIP processes, as well as layered, multi-jurisdictional regulatory requirements. Institutions can create a fully end-to-end digital process - with the ability to define all the decision logic necessary for the straight-through processing (STP) of customer onboarding assessments, as well as perform continuous maintenance through periodic and event driven reviews.

The application supports a wide range of important use cases including:

  • Customer onboarding
  • Retail risk management
  • Corporate/commercial risk assessment
  • Institutional risk assessment
  • Risk and compliance CRM
  • KYC and risk lifecycle management
  • Management reporting and risk insights

Key Features

  • Custom risk engine: Build a proprietary scoring model using a range of internal and external risk factors, including complex network-based risk.
  • Centralized risk profiles: Maintain a consistent and single view for all customer risk, including risk history and relationships.
  • Integrated work management: Organize and run all associated risk assessment processes, including screening, profiling, and documenting from a single interface.
  • Manage periodic reviews: Automatically schedule and run ongoing periodic reviews, configurable by risk level, to maintain risk compliance and monitor account behavior.
  • Event driven risk: Trigger risk reviews based on external events through a wide range of connectors and APIs.
  • External integrations: Use external data sources in risk calculations including credit risk systems, corporate registries, watchlists, digital identity platforms, and more.


=Fisent Technologies Inc

Partner Name



Offering Type

Packaged Service Offering

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